April 21, 2023 BACWA Executive Board Meeting Agenda

Executive Board Meeting

AGENDA

Friday, April 21, 2023 9:00 AM – 11:30 AM (PDT)

San Francisco Public Utilities Commission

525 Golden Gate Ave, San Francisco

Hetch Hetchy Conference Room, 13th Floor

To attend the meeting via Zoom or submit a comment please request access.

Agenda Item

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                                                                        

PUBLIC COMMENT                        Guidelines

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                                                                                     

CONSENT CALENDAR                                  

1             March 17, 2023 BACWA Executive Board meeting minutes

2             March 17, 2023 BACWA NST meeting minutes

3             February 2023 Treasurer’s Report

APPROVALS AND AUTHORIZATIONS

4             Approval: FY 23/24 Contract with Civic Edge for Communications Support, $20,000

5             Approval: FY 24 BACWA Budget and Workplan

POLICY/STRATEGIC

6             Discussion: Debrief on 4/5 BAAQMD Finance and Administration Com. Meeting               Committee agenda

7             Discussion: SSS WDR next steps

8             Informational: RW interagency collaboration workshop date

9             Informational: Air toxics testing update

10           Discussion: Draft sign-off letters for NBS and RW evaluations

11           Discussion: Draft agenda for 4/27 Joint meeting with R2

12           Informational: PFAS presentation

5 MIN BREAK

OPERATIONAL

13           Discussion: Annual Meeting Final Program

14           Discussion: Memorial video for David Williams

15           Discussion: Meeting locations for CY 2023

16           Informational: BACC Update and cost comparison

REPORTS                                                         

17           Committee Reports

18           Member highlights

19           Executive Director Report

20           Board Calendar and Action Items

21           Regulatory Program Manager Report

22           Other BACWA Representative Reports

  1. RMP Technical Review Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
  2. RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
  3. Summit Partners Lorien Fono; Amit Mutsuddy
  4. ASC/SFEI Lorien Fono; Amit Mutsuddy; Lori Schectel
  5. Nutrient Governance Steering Committee Eric Dunlavey; alternates: Lori Schectel

e.i  Nutrient Planning Subgroup  Eric Dunlavey

  1. SWRCB Nutrient SAG Lorien Fono
  2. BAIRWMP Cheryl Munoz; Florence Wedington; Lorien Fono
  3. NACWA Emerging Contaminants Karin North; Melody LaBella
  4. CASA State Legislative Committee Lori Schectel
  5. CASA Regulatory Workgroup Lorien Fono; Mary Cousins
  6. RMP Microplastics Liaison Artem Dyachenko
  7. Bay Area Regional Reliability Project Jackie Zipkin
  8. WateReuse Working Group Cheryl Munoz
  9. San Francisco Estuary Partnership Lorien Fono; Jackie Zipkin
  10. CPSC Policy Education Advisory Committee Colleen Henry
  11. California Ocean Protection Council Lorien Fono
  12. Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
  13. CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin
  14. California Water Quality Monitoring Council Lorien Fono

 

23           SUGGESTIONS FOR FUTURE AGENDA ITEMS

 

NEXT MEETING The next meeting of the Board is scheduled for June 16, 2023

ADJOURNMENT                                             11:30 PM